ZEPPELIN ANDALUCIA SL
Hoja TO16800· NIF B83018457
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Director :
- ECO MORA SA
Legal information
Legal information for ZEPPELIN ANDALUCIA SL
Activity
ZEPPELIN ANDALUCIA SL is a Sociedad Limitada (SL) with its registered office in Mora (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 7 filings for this company, from 23 October 2014 to 8 February 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- ECO MORA SASince 30/01/2020Administrador Único
Former
- Gomez Crespi AntonioCeased on 30/01/2020Administrador Único
Authorised representatives
Current
- Vicente Barchino PerezSince 01/02/2024Apoderado
- Gomez Perez Juan AntonioSince 17/10/2016Apoderado
- Manzano Gonzalez ConcepcionSince 09/11/2015Apoderado
- Gomez Perez SaraSince 16/10/2014Apoderado
Directors network map
Cap table · shareholdings
- ECO MORA SA100 %
Legal entity · since 12/04/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ECO MORA SA100 %
Legal entity · since 12/04/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 7
- Ceses/DimisionesPublished 07/02/2020· Registered 30/01/2020· I/A 6
- NombramientosPublished 07/02/2020· Registered 30/01/2020· I/A 6
- Declaración de unipersonalidadPublished 12/04/2018· Registered 03/04/2018· I/A 5
- NombramientosPublished 25/10/2016· Registered 17/10/2016· I/A 4
- NombramientosPublished 18/11/2015· Registered 09/11/2015· I/A 3
- NombramientosPublished 23/10/2014· Registered 16/10/2014· I/A 2
Changes
- 12/04/2018Declaración de unipersonalidad
ECO MORA SA
Timeline (BORME)
- 08/02/2024#7923970Nombramientos
ZEPPELIN ANDALUCIA SL. Nombramientos. Apoderado: VICENTE BARCHINO PEREZ. Datos registrales. T 1698 , F 156, S 8, H TO 16800, I/A 7 ( 1.02.24).
- 07/02/2020#5784797Ceses/DimisionesNombramientos
ZEPPELIN ANDALUCIA SL. Ceses/Dimisiones. Adm. Unico: GOMEZ CRESPI ANTONIO. Nombramientos. Adm. Unico: ECO MORA SA. Datos registrales. T 1076 , F 98, S 8, H TO 16800, I/A 6 (30.01.20).
- 12/04/2018#4837153Declaración de unipersonalidad
ZEPPELIN ANDALUCIA SL. Declaración de unipersonalidad. Socio único: ECO MORA SA. Datos registrales. T 1076 , F 98, S 8, H TO 16800, I/A 5 ( 3.04.18).
- 25/10/2016#4078004Nombramientos
ZEPPELIN ANDALUCIA SL. Nombramientos. Apoderado: GOMEZ PEREZ JUAN ANTONIO. Datos registrales. T 1076 , F 98, S 8, H TO 16800, I/A 4 (17.10.16).
- 18/11/2015#3592299Nombramientos
ZEPPELIN ANDALUCIA SL. Nombramientos. Apoderado: MANZANO GONZALEZ CONCEPCION. Datos registrales. T 1076 , F 98, S 8, H TO 16800, I/A 3 ( 9.11.15).
- 23/10/2014#3026785Nombramientos
ZEPPELIN ANDALUCIA SL. Nombramientos. Apoderado: GOMEZ PEREZ SARA. Datos registrales. T 1076 , F 97, S 8, H TO 16800, I/A 2 (16.10.14).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.